Introduction
Watch Company
G
GROOVE GLOBAL LIMITED
GROOVE GLOBAL LIMITED is an active company incorporated on 9 July 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. GROOVE GLOBAL LIMITED was registered 5 years ago.(SIC: 59111)
Status
active
Active since 5 years ago
Company No
12731693
LTD Company
Age
5 Years
Incorporated 9 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 21 May 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Previous Company Names
GROOVE INTERNATIONAL LIMITED
From: 9 July 2020To: 20 September 2024
Address
7 Savoy Court London, WC2R 0EX,
Previous Addresses
Third Floor 20 Old Bailey London EC4M 7AN United Kingdom
From: 9 July 2020To: 11 June 2024
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WAUD, George
ActiveSavoy Court, LondonWC2R 0EX
Born February 1967
Director
Appointed 09 Jul 2020
WAUD, George
Savoy Court, LondonWC2R 0EX
Born February 1967
Director
09 Jul 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr George Waud
ActiveSavoy Court, LondonWC2R 0EX
Born February 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jul 2020
Mr George Waud
Savoy Court, LondonWC2R 0EX
Born February 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jul 2020
Active
Filing History
14
Description
Type
Date Filed
Document
20 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 September 2024
11 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2024
29 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 September 2021
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
28 September 2021